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AMG ADVERTISING TOPCO LIMITED

Company number 05833659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2014 TM01 Termination of appointment of Dominique Vidal as a director on 20 October 2014
30 Oct 2014 TM01 Termination of appointment of Robert Simon Dighero as a director on 23 September 2014
22 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Sep 2014 TM01 Termination of appointment of Thomas Falk as a director on 11 September 2014
25 Sep 2014 AD01 Registered office address changed from 180 Great Portland Street London W1W 5QZ to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 25 September 2014
11 Sep 2014 TM02 Termination of appointment of Alexander Loeffler as a secretary on 23 July 2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 639,921.58
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 639,894.23
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 639,885.14
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 639,878.48
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 639,869.33
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 639,231.22
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 636,450.11
14 May 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 636,350.11
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 636,340.74
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 636,338.88
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 636,338.88
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 636,320.63
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 636,273.36
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 636,266.52
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 633,956.2
07 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
05 Aug 2013 TM01 Termination of appointment of Frank Boehnke as a director
05 Aug 2013 AP01 Appointment of Mr Albert Joseph Markus as a director